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Report: #1530642

Complaint Review: Anthony Dewayne Curits Jr. - BUSINESS MAKEOVER, LLC - Valencia California

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  • Reported By: Ash-Shakoor Ministries — Fayetteville Tennessee United States
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  • Anthony Dewayne Curits Jr. - BUSINESS MAKEOVER, LLC 28494 Westinghouse Pl Ste 209 Valencia, California United States

Anthony Dewayne Curits Jr. - BUSINESS MAKEOVER, LLC Defrauded Our Minister Out Of $20,000 In A Ponzi-Like Investment Scheme In April of 2023. Valencia California

*Author of original report: BUSINESS MAKEOVER, LLC - Anthony Dewayne Curtis Jr., Anthony Curtis, Anthony El, Defrauded Our Minister Out Of $20,000 In A Ponzi-Like Investment Scheme In April of 2023. Valencia California

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Anthony Dewayne Curtis, CEO of Business Makeover, LLC defrauded our Minister out of $20,000 in a Ponzi-like investment scheme. Anthony created ficticious documents and  executed agreements outlining the investment details of a non-existent investment as a deceptive tactic to attract our Minister. 

As the owner and representative of Business Makeover LLC he did not act in Good Faith by being dishonest, showing insincere intentions to deal fairly with our Minister, breaching executed agreements, and using the investment capital sent to him for his personal interests. He had a duty to uphold yet acted with motives of malice and unclean hands.  He did not act equitably or stay in honor as the professional he claimed to be by breaking trust, lying, misrepresenting the investment, acting irresponsibly, committing fraud and using deceptive methods to gain access to the investment capital from our Minister.

Four months after the investment with Anthony and Business Makeover, LLC, Anthony confessed on a phone call with our Minister August 24, 2023, a day before his 20th year marriage anniversary and vow renewal celebration in Puerta Vallarta, Jalisco, Mexico, our Minister was strategically targeted and defrauded as he and  needed liquidation to pay off previous investors he had involved into PAMM account Forex trading with the brokerage Trader's Domain.

Anthony stated that some of the investors had been locked into the program since October of 2022 and were unable to withdraw their funds, so he was being pressured by them for payouts, lawsuits, in addition to them threatening to show up to his home.

Several months after Anthony's admission of guilt via phone call, our Minister corresponded with Anthony via email, phone calls, and text messaging requesting for the $20,000 to be returned. He continuously stated that he would right the wrong and pay our Minister back but never did. Instead, he continued putting the responsibility and liability of paying our Minister back on a 3rd party named Shannon Steel of Steel Private Bank.

Since Anthony Dewayne Curtis Jr. of Business Makeover, LLC was a friend of our Minister for over 18 years and given the strategy behind the deceptive tactics used, we are of the opinion there are potentially more victims. As a Ministry, we will refrain from uploading documents and evidence regarding this matter, but would be happy to speak with anyone else who has been a victim of financial investment fraud or securities fraud related to Anthony Dewayne Curtis Jr. and Business Makeover, LLC.

This report was posted on Ripoff Report on 01/12/2024 11:19 AM and is a permanent record located here: https://www.ripoffreport.com/report/anthony-dewayne-curits-jr-llc/valencia-california-defrauded-1530642. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Author of original report

BUSINESS MAKEOVER, LLC - Anthony Dewayne Curtis Jr., Anthony Curtis, Anthony El, Defrauded Our Minister Out Of $20,000 In A Ponzi-Like Investment Scheme In April of 2023. Valencia California

AUTHOR: Ash-Shakoor - (United States)

POSTED: Friday, January 12, 2024

Anthony Dewayne Curtis, CEO of Business Makeover, LLC defrauded our Minister out of $20,000 in a Ponzi-like investment scheme where Anthony created ficticious documents and executed agreements outlining the investment details of a non-existent investment as a deceptive tactic to attract our Minister. 

As the owner and representative of Business Makeover LLC he did not act in Good Faith by being dishonest, showing insincere intentions to deal fairly with our Minister, breaching executed agreements, and using the investment capital sent to him for his personal interests. He had a duty to uphold yet acted with motives of malice and unclean hands.  He did not act equitably or stay in honor as the professional he claimed to be by breaking trust, lying, misrepresenting the investment, acting irresponsibly, committing fraud and using deceptive methods to gain access to the investment capital from our Minister. Business Makeover, LLC, according to its website businessmakeover.com claims to provide business funding for startups, business credit development, direct lending & much more, yet instead of leveraging his own internal funding and lending resources, the owner, Anthony Curtis, used theft by deception tactics to gain access to our Minister's money.

Four months after the investment with Anthony and Business Makeover, LLC, Anthony confessed on a phone call with our Minister August 24, 2023, a day before his 20th year marriage anniversary and vow renewal celebration in Puerta Vallarta, Jalisco, Mexico, our Minister was strategically targeted and defrauded as he and  his business associate Brendon-Jackson:Jones needed liquidation to pay off previous investors they both had involved into PAMM account Forex trading with the brokerage Trader's Domain.

Anthony stated that some of the investors had been locked into the program since October of 2022 and were unable to withdraw their funds, so he was being pressured by them for payouts, with lawsuits, in addition to them threatening to show up to his home.

Several months after Anthony's admission of guilt via phone call, our Minister corresponded with Anthony via email, phone calls, and text messaging, all in an effort to have the $20,000 to be returned. Anthony continuously stated that he would right the wrong and pay our Minister back but never did. Instead, he continued diverting the responsibility and liability of paying our Minister back on a 3rd party named Shannon Steel of Steel Private Bank.

Since Anthony Dewayne Curtis Jr. of Business Makeover, LLC was a friend of our Minister for over 18 years and given the strategy behind the deceptive tactics used, we are of the opinion there are potentially more victims. This was not a matter of an investment gone wrong based on any misunderstandings, or a disgruntled investor, this was a matter of Business Makeover, LLC and its owner Anthony Curtis strategically defrauding a client.

As a Ministry and due to the nature of this criminal activity, we will refrain from uploading documents and evidence regarding this matter, but would be happy to speak with anyone else who has been a victim of financial investment fraud, securities fraud, or any fraudulent activity related to Business Makeover, LLC and Anthony Dewayne Curtis Jr.

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